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Booking Protect Limited

Booking Protect Limited is an active company incorporated on 31 March 2014 with the registered office located in London, Greater London. Booking Protect Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08968744
Private limited company
Age
11 years
Incorporated 31 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 132 days
For period 1 May30 Jun 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (4 months ago)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 26 Sep 2025 (1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
01132818110
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Australian • Lives in Australia • Born in Jan 1977
Director • American • Lives in United States • Born in Mar 1979
Director • Australian • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Cover Genius Limited
Graeme John Dean, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Cover Genius Emea Employee Services Ltd
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Cover Genius Emea Trading Ltd
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period 30 Apr30 Jun 2023
Traded for 14 months
Cash in Bank
£1.87M
Decreased by £411.58K (-18%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£5.29M
Increased by £2.22M (+72%)
Total Liabilities
-£2.31M
Increased by £1.62M (+236%)
Net Assets
£2.98M
Increased by £597.84K (+25%)
Debt Ratio (%)
44%
Increased by 21.24% (+95%)
Latest Activity
Registered Address Changed
1 Month Ago on 26 Sep 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 18 Sep 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 18 Sep 2025
Ella Mary Clarke Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Graeme John Dean Resigned
9 Months Ago on 7 Feb 2025
Angus James Ridley Mcdonald Resigned
9 Months Ago on 7 Feb 2025
Darcy Rittinger Appointed
9 Months Ago on 7 Feb 2025
Registered Address Changed
11 Months Ago on 12 Dec 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 18 September 2025
Submitted on 26 Sep 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 26 September 2025
Submitted on 26 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 18 September 2025
Submitted on 26 Sep 2025
Appointment of Ella Mary Clarke as a director on 1 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Termination of appointment of Graeme John Dean as a director on 7 February 2025
Submitted on 18 Feb 2025
Appointment of Darcy Rittinger as a director on 7 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Angus James Ridley Mcdonald as a director on 7 February 2025
Submitted on 14 Feb 2025
Registered office address changed from C/O Work.Life Old Street Rivington House 82 Great Eastern Street London EC2A 3JF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 30 September 2024
Submitted on 7 Oct 2024
Repayment History
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